Lufax Holding Ltd 6-K, filed Jul 27, 2026
Lufax Holding Ltd (LU)
About this 6-K
Lufax Holding Ltd filed this 6-K on July 27, 2026.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of July 2026
Commission File Number 001-39654
Lufax Holding Ltd
(Registrant’s name)
18th Floor, No. 1333
Lujiazui Ring Road
Pudong New District, Shanghai
People’s Republic of China
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒ Form 40-F ☐
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Lufax Holding Ltd | ||
| By: | /s/ Xiang Ji | |
| Name: | Xiang Ji | |
| Title: | Chief Executive Officer | |
| Date: July 27, 2026 |
||||
Exhibit 99.1
Lufax Holding Ltd
(Incorporated in the Cayman Islands with limited liability)
(Stock code: 6623)
(NYSE Stock Ticker: LU)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (“Board”) of directors (“Directors”) of Lufax Holding Ltd are set out below.
Executive Director
Mr. Xiang JI ( 吉翔 ) (Chief Executive Officer)
Independent non-executive Directors
Mr. Dicky Peter YIP ( 葉迪奇 ) (Chairman)
Ms. Wai Ping Tina LEE ( 李蕙萍 )
Mr. Koon Wing Ernest IP ( 葉冠榮 )
Mr. Siu Hong CHENG ( 鄭小康 )
Mr. Wai Kin CHIM ( 詹偉堅 )
The table below provides membership information of the audit committee and the nomination and remuneration committee of the Board.
| Board Committee | Audit Committee |
Nomination and Remuneration Committee | ||
| Director | ||||
| Mr. Xiang JI ( 吉翔 ) | ||||
| Mr. Dicky Peter YIP ( 葉迪奇 ) | Chairman | |||
| Ms. Wai Ping Tina LEE ( 李蕙萍 ) | Member | Member | ||
| Mr. Koon Wing Ernest IP ( 葉冠榮) | Chairman | Member | ||
| Mr. Siu Hong CHENG ( 鄭小康 ) | Member | |||
| Mr. Wai Kin CHIM ( 詹偉堅 ) |
July 27, 2026